Scientific and Information Bulletin

Ivan-Frankivsk University named King Danylo Halytsky

Issue № 13(25)

DOI: 10.33098/2078-6670.2022.13.25.189-196 Basysta I. Is it possible according to part 6 of article 193 CPC of Ukraine to appeal against the decision of the investigating judge on the choice of preventive measure in the form of detention during the pre-trial investigation?

Basysta I. Is it possible according to part 6 of article 193 CPC of Ukraine to appeal against the decision of the investigating judge on the choice of preventive measure in the form of detention during the pre-trial investigation?

Purpose. The publication is an attempt of the author (based on a systematic analysis of the provisions of paragraph 8 of part 2 of Article 129 of the Constitution of Ukraine, Articles 177, 178, 193, 194, 196, 309, 310, 392 of the CPC of Ukraine) to present the existing approaches and objective problems regarding the possibility (impossibility) of appealing the decision of the investigating judge to choose the preventive measure in a form of detension, which is determined by part 6 of Article 193 of the CPC of Ukraine.

Methodology. The author analyzes and synthesizes the scientific achievements of a number of researchers, and existing case law, and investigates the state of regulatory and legal support, to form own conclusions. In conducting this research, we use such methods as system-structural, analysis and synthesis, functional, and others.

Results. In the process of writing this article, arguments are presented that give grounds for formulating the following conclusions: the norms of the CPC of Ukraine do not provide for the possibility in the pre-trial investigation of appealing the decision of the investigating judge to choose a measure of restraint in custody (Article 193 Part 6 CPC of Ukraine).During the pre-trial investigation, on the basis of paragraph 2 of part 1 of Article 309 of the CPC of Ukraine, only the decision of the investigating judge on the application of the chosen measure of restraint in the form of detention may be appealed (after the detention of a person and not later than forty-eight hours from the time of his delivery to the place of criminal proceedings in accordance with Part 6 of Article 193 of the CPC of Ukraine). Scientific novelty. The Supreme Court has already issued an opinion on the application of the rule of law in such legal relations, which is stated in the decision of the panel of judges of the Second Judicial Chamber of the Supreme Court of Cassation on 13 December 2018 (case 3483/1186/16-k), and the panel of judges of the Third Judicial Chamber of the Criminal Court of Cassation of the Supreme Court considered it necessary to depart from this conclusion. The Joint Chamber of the Criminal Court of Cassation of the Supreme Court should have resolved this issue, and the members of the Scientific Advisory Board at the Supreme Court were sent a request dated 10.01.2022 in case №991 / 3440/20, which was received by the author as well and a scientific conclusion was prepared. So I will try to share my thoughts on this issue with colleagues and hope for an objective solution. Practical significance. The results of the study can be used in law enforcement activities in the investigation of criminal offenses.

Key words: pre-trial investigation, appellate appeal, the decision of the investigating judge on choosing a measure of restraint in the form of detention, decision of the investigating judge on applying the measure of restraint chosen in accordance with part 6 of Article 193 of the CPC of Ukraine.

References

1. Basysta, I.V. Scientific conclusion on the appeal against the pre-trial investigation of the decision of the investigating judge, issued pursuant to Part 6 of Article 193 of the CPC of Ukraine (pursuant to the appeal of the judge of the Criminal Court of Cassation of the Supreme Court . January 26, 2022. 16 p. (in Ukrainian)

2. Basysta, I.V. (2020). Chy pidliahaiut oskarzhenniu v apeliatsiinomu poriadku ukhvaly slidchykh suddiv pro vstanovlennia strokiv zakinchennia dosudovoho rozsliduvannia: teoriia ta praktyka [Are judgments of investigating judges on setting deadlines for pre-trial investigations subject to appeals: theory and practice].  Naukovi zapysky Natsionalnoho universytetu «Kyievo-Mohylianska akademiia». Yurydychni nauky», 5. pp. 10-18. Avaliable at: http://nrplaw.ukma.edu.ua/article/view/208064 (in Ukrainian)

3. Basysta, I.V. (2021). Scientific conclusion on issues related to the definition of “decision of the investigating judge, the adoption of which is not provided by the CPC of Ukraine”. (2021, April 14). 12 р. (in Ukrainian)

4. Basysta, I.V. (2021). Okremi pidkhody do rozuminnia kryteriiv, shcho dozvoliaiut vidnesty rishennia slidchoho suddi do tykh protsesualnykh rishen, shcho pidliahaiut (ne pidliahaiut) oskarzhenniu na dosudovomu rozsliduvanni [Some approaches to understanding the criteria that allow to refer the decisions of the investigating judge to those procedural decisions that are (are not) subject to appeal in the pre-trial investigation]. Kryminalna yustytsiia v Ukraini: realii ta perspektyvy: Materialy kruhloho stolu. Lviv (2021 June 11). Lviv: LvDUVS. Pp. 150-156. Avaliable at: https://www1.lvduvs.edu.ua/uk/library/materialy-naukovykh-konferentsii.html (in Ukrainian)

5. Resolution of the Joint Chamber of the Criminal Court of Cassation of the Supreme Court of 31 May 2021 in case №646 / 3986/19 (proceedings №51-3335km20). Avaliable at: https://reyestr.court.gov.ua/Review/97429838 (in Ukrainian)

6. Decision of the Constitutional Court of Ukraine № 5-r / 2020 (2020, March 17). Avaliable at: https://zakononline.com.ua/documents/show/484348_650711 (in Ukrainian)

7. Criminal Procedure Code of Ukraine (2012, April 13). Avaliable at: http://zakon2.rada.gov.ua/laws/show/4651-17/page8 (in Ukrainian)

8. On Amendments to the Criminal Procedure Code of Ukraine to improve certain provisions in connection with the special pre-trial investigation: Law of Ukraine. Document 1422-IX, adoption dated 27.04.2021. Avaliable at: https://zakon.rada.gov.ua/laws/show/1422-20#n16 (in Ukrainian)

9. Sheverdin, M. (2020). International search for a person as a necessary condition for special (correspondence) criminal proceedings (in absentia): problems of law enforcement. August 12. Avaliable at: https://jurliga.ligazakon.net/analitycs/197523_mzhnarodniy-rozshuk-osobi-yak-neobkhdna-umova-spetsalnogo-zaochnogo-krimnalnogo-provadzhennya-in-absentia-problemi-pravozastosuvan (in Ukrainian)

10. Resolution of the panel of judges of the Second Judicial Chamber of the Criminal Court of Cassation of the Supreme Court in case №483 / 1186/16-k (2018, December 13). Avaliable at: https://reyestr.court.gov.ua/Review/7862797 (in Ukrainian)

11. Yanovska, O. Protection of Convention Rights in Criminal Proceedings. Judicial practice of the Criminal Court of Cassation and the Grand Chamber of the Supreme Court. Legal newspaper, 8 (714). Avaliable at: https://yur-gazeta.com/publications/practice/kriminalne-pravo-ta-proces/zahist-konvenciynih-prav-u-kriminalnomu-provadzhenni.html (in Ukrainian)

Науково-інформаційний вісник

Івано-Франківського університету права імені Короля Данила Галицького